BPH BAXTER'S PLACE LIMITED: Filings - Page 3

  • Overview

    Company NameBPH BAXTER'S PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469934
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BPH BAXTER'S PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Christopher Andre Kula as a director on Dec 21, 2021

    2 pagesAP01

    Certificate of change of name

    Company name changed csg baxter's place LIMITED\certificate issued on 05/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2021

    RES15

    Full accounts made up to Jun 30, 2020

    30 pagesAA

    Statement of capital on Aug 23, 2021

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 10,000,001
    3 pagesSH01

    Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    1 pagesAA01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    28 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    16 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Notification of Situs Asset Management Limited as a person with significant control on Jul 18, 2018

    4 pagesPSC02

    Change of details for Csg Baxter's Place Holdings Limited as a person with significant control on Jul 18, 2018

    5 pagesPSC05

    Satisfaction of charge SC4699340003 in full

    4 pagesMR04

    Satisfaction of charge SC4699340004 in full

    4 pagesMR04

    Satisfaction of charge SC4699340006 in full

    4 pagesMR04

    Satisfaction of charge SC4699340005 in full

    4 pagesMR04

    Satisfaction of charge SC4699340007 in full

    1 pagesMR04

    Satisfaction of charge SC4699340008 in full

    1 pagesMR04

    Registration of charge SC4699340013, created on Jul 25, 2018

    18 pagesMR01

    Registration of charge SC4699340012, created on Jul 18, 2018

    22 pagesMR01

    Registration of charge SC4699340009, created on Jul 18, 2018

    26 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0